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How can the risks of tax non-compliance be mitigated in Guatemala?
To mitigate the risks of tax non-compliance in Guatemala, taxpayers should keep accurate records of their transactions, seek professional advice, meet filing deadlines, and conduct internal audits to identify and correct potential tax inconsistencies.
Are there rehabilitation programs for people with judicial records in El Salvador?
Yes, in El Salvador rehabilitation and social reintegration programs are implemented for people with judicial records. These programs seek to provide opportunities for education, job training, counseling, and psychosocial support to encourage the reintegration of individuals into society and reduce rates of criminal recidivism. Some of these programs are carried out by government institutions, non-governmental organizations and civil society entities.
How are cyber risks and information security addressed in due diligence for technology companies in Peru?
The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.
How is the equality of the parties guaranteed in judicial processes in El Salvador?
The equality of the parties is guaranteed through respect for their rights and defense opportunities, without discrimination, and under the principles of equity and justice established in Salvadoran legislation.
What is the process to obtain a work permit for foreign domestic workers in Panama?
The process to obtain a work permit for foreign domestic workers in Panama involves the employer submitting an application to the National Immigration Service. You must provide information about the domestic worker, such as their personal identification, employment contract, and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, such as the preference for hiring Panamanian labor and verification of the worker's immigration status. The National Immigration Service will evaluate the application and, if approved, the work permit will be issued to the domestic worker.
What is waste management law in Mexico?
The law of waste management regulates the legal relationships derived from the prevention, management, treatment and final disposal of solid, liquid and gaseous waste, establishing regulations to reduce the generation of waste, promote reuse, recycling and recovery, and control environmental pollution.
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